• UK
  • OFFICE PERFECTION LIMITED - Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, United Kingdom

Company Information

Company registration number
04846107
Company Status
LIVE
Country
United Kingdom
Registered Address
Nimbus House Liphook Way
20/20 Business Park
Maidstone
Kent
ME16 0FZ
England
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England UK

Management

Managing Directors
MARUGGI, Aurelio
JACKSON, Samantha Loraine
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-07-25
Age Of Company
2003-07-25 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Apogee Corporation Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TOP4OFFICE LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-07-25
Annual Return
Due Date: 2024-08-08
Last Date: 2023-07-25

OFFICE PERFECTION LIMITED Company Description

OFFICE PERFECTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04846107. Its current trading status is "live". It was registered 2003-07-25. It was previously called TOP4OFFICE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at Nimbus House Liphook Way .
More information

Get OFFICE PERFECTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Office Perfection Limited - Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, United Kingdom

2003-07-25 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-11-11) - PARENT_ACC

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  • legacy (2023-11-11) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-07-28) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-11) - AA

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  • legacy (2023-11-11) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-26) - AA

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  • legacy (2022-07-26) - PARENT_ACC

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  • legacy (2022-07-26) - AGREEMENT2

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  • legacy (2022-07-26) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-23) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-23) - AA

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  • legacy (2021-07-23) - PARENT_ACC

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  • legacy (2021-07-23) - AGREEMENT2

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  • legacy (2021-07-23) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-24) - TM01

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  • legacy (2020-10-26) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2020-06-24) - AP01

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  • legacy (2020-10-26) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-26) - AA

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  • legacy (2020-10-26) - GUARANTEE2

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  • confirmation-statement-with-updates (2019-07-30) - CS01

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  • accounts-with-accounts-type-small (2019-07-29) - AA

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  • termination-secretary-company-with-name-termination-date (2019-06-10) - TM02

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  • appoint-person-director-company-with-name-date (2019-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-25) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-15) - TM01

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  • second-filing-of-annual-return-with-made-up-date (2018-08-22) - RP04AR01

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  • accounts-with-accounts-type-small (2018-05-11) - AA

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • legacy (2018-08-22) - RP04CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2018-09-27) - AR01

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  • change-account-reference-date-company-previous-shortened (2018-12-14) - AA01

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  • change-person-director-company-with-change-date (2018-11-23) - CH01

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  • legacy (2018-10-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-10-30) - SH19

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  • legacy (2018-10-30) - CAP-SS

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  • appoint-person-director-company-with-name-date (2018-11-09) - AP01

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  • resolution (2018-10-30) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • accounts-with-accounts-type-small (2017-04-27) - AA

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  • accounts-with-accounts-type-full (2016-09-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01

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  • legacy (2016-07-25) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-23) - TM01

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  • mortgage-satisfy-charge-full (2016-09-29) - MR04

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  • resolution (2016-10-14) - RESOLUTIONS

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  • statement-of-companys-objects (2016-10-14) - CC04

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  • capital-name-of-class-of-shares (2016-10-14) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-10-14) - SH10

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  • memorandum-articles (2016-10-14) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-25) - AD01

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  • mortgage-satisfy-charge-full (2015-09-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • accounts-with-accounts-type-full (2015-06-19) - AA

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  • accounts-with-accounts-type-full (2014-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • accounts-with-accounts-type-full (2013-05-14) - AA

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  • appoint-person-director-company-with-name (2013-04-08) - AP01

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  • accounts-with-accounts-type-full (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • change-person-director-company-with-change-date (2012-07-31) - CH01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-10) - CH03

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • legacy (2009-08-05) - 363a

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  • legacy (2009-08-05) - 287

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  • legacy (2009-08-05) - 190

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  • legacy (2009-08-05) - 353

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  • accounts-with-accounts-type-total-exemption-small (2009-04-02) - AA

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  • legacy (2009-03-03) - 287

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  • legacy (2009-07-14) - 225

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  • legacy (2008-01-09) - 288b

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  • legacy (2008-01-09) - 288a

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  • legacy (2008-01-07) - 88(2)R

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  • resolution (2008-01-07) - RESOLUTIONS

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  • legacy (2008-01-11) - 288b

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  • legacy (2008-01-09) - 287

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  • legacy (2008-07-29) - 363a

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  • legacy (2008-07-29) - 190

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  • legacy (2008-07-29) - 353

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  • legacy (2008-07-29) - 287

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  • resolution (2008-06-18) - RESOLUTIONS

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  • certificate-change-of-name-company (2008-04-30) - CERTNM

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  • legacy (2008-04-14) - 155(6)a

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  • legacy (2008-04-08) - 403a

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  • legacy (2008-04-04) - 403a

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  • legacy (2008-04-03) - 395

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  • certificate-change-of-name-company (2008-03-28) - CERTNM

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  • legacy (2008-02-07) - 123

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  • accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA

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  • legacy (2007-08-28) - 363a

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  • legacy (2007-04-20) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-02-15) - AA

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  • legacy (2006-06-13) - 395

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  • legacy (2006-08-16) - 363a

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  • legacy (2006-11-08) - 288a

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  • legacy (2006-11-09) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA

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  • legacy (2005-04-27) - 225

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  • legacy (2005-04-27) - 287

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  • legacy (2005-04-27) - 353a

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  • accounts-with-accounts-type-dormant (2005-04-28) - AA

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  • resolution (2005-04-27) - RESOLUTIONS

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  • legacy (2005-10-12) - 353

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  • legacy (2005-10-12) - 363a

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  • legacy (2004-12-07) - 363a

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  • legacy (2004-10-12) - 88(2)R

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  • certificate-change-of-name-company (2004-09-21) - CERTNM

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  • legacy (2004-09-15) - 363a

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  • legacy (2004-12-07) - 288c

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  • legacy (2003-08-27) - 288a

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  • legacy (2003-08-27) - 288b

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  • incorporation-company (2003-07-25) - NEWINC

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